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Gran Tierra UK Limited
Gran Tierra UK Limited is an active company incorporated on 30 March 2017 with the registered office located in Reading, Berkshire. Gran Tierra UK Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10699593
Private limited company
Age
8 years
Incorporated
30 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Gran Tierra UK Limited
Contact
Address
100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
England
Address changed on
21 Nov 2024
(9 months ago)
Previous address was
Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Companies in RG2 6GP
Telephone
01224 945980
Email
Unreported
Website
I3.energy.com
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Amy Elizabeth Dane Lister
Director • Director • British • Lives in England • Born in Oct 1983
Centralis UK Limited
Secretary • Secretary
Mr Neill Ashley Carson
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1959
Richard Millington Ames
Director • Non-Executive Director • American • Lives in United States • Born in Nov 1955
Ryan Heath
Director • President, I3 Energy Canada Ltd • Canadian • Lives in Canada • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gran Tierra North Sea Limited
Majid Shafiq, Adam Hewitson, and 1 more are mutual people.
Active
Gategroup Guarantee Limited
Adam Hewitson, Centralis UK Limited, and 1 more are mutual people.
Active
GLCR Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Championx UK Limited
Centralis UK Limited and Amy Elizabeth Dane Lister are mutual people.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Entos Pharmaceuticals U.K. Ltd
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Latam Investments UK Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
ANR RP Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£317K
Decreased by £23.19M (-99%)
Turnover
Unreported
Decreased by £146.31M (-100%)
Employees
1
Decreased by 60 (-98%)
Total Assets
£149.24M
Decreased by £167.36M (-53%)
Total Liabilities
-£41.71M
Decreased by £111.89M (-73%)
Net Assets
£107.53M
Decreased by £55.47M (-34%)
Debt Ratio (%)
28%
Decreased by 20.57% (-42%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Company Re-registered
9 Months Ago on 27 Nov 2024
Inspection Address Changed
9 Months Ago on 21 Nov 2024
Majid Shafiq Resigned
10 Months Ago on 4 Nov 2024
Ryan Heath Resigned
10 Months Ago on 4 Nov 2024
John Larry Festival Resigned
10 Months Ago on 4 Nov 2024
Neill Ashley Carson Resigned
10 Months Ago on 4 Nov 2024
Linda Janice Beal Resigned
10 Months Ago on 4 Nov 2024
Gran Tierra Energy Inc. (PSC) Appointed
10 Months Ago on 31 Oct 2024
Name changed from Gran Tierra UK Plc
9 Months Ago on 27 Nov 2024
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Documents
Notification of Gran Tierra Energy Inc. as a person with significant control on 31 October 2024
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 7 May 2025
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 27 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 27 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Change of name notice
Submitted on 27 Nov 2024
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Repayment History
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